A.p.m. (Shop Fitting) Limited

Company Registration Number: 05852078

Company registered in England and Wales

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A.p.m. (Shop Fitting) Limited is a Private Company Limited by Shares first registered on 20 June 2006. Its current registered address is in Atherstone, Warwickshire.

Registered Address

THE COURTYARD, THE MANOR HOUSE
170-172 LONG STREET
ATHERSTONE
WARWICKSHIRE
CV9 1AE

There are 3 companies currently registered at this postcode, including this one.

All companies at CV9 1AE

Registration Data

Company Number

05852078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £259,076£167,871£116,026£158,717£231,428£299,234
of which Cash £60,445£46,696£31,148£62,742£180,880£208,718
Total Assets £259,076£167,871£116,026£158,717£231,428£299,234
Current Liabilities £217,353£114,801£84,395£119,638£236,406£240,145
Net Current Assets £41,723£53,070£31,631£39,079£-4,978£59,089
Total Net Worth £48,210£60,721£38,750£46,933£1,525£63,008

Previous Names

No previous names

Company Officers

  • JENNISON, Geoffrey Allan

    Secretary

    Appointed on 20 June 2006

     

    Nationality: British

    23 Dawlish Close
    Horeston Grange
    Nuneaton
    Warwickshire
    CV11 6YR

  • JENNISON, Geoffrey Allan

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Shop Fitting Company Director

    Month of birth: March 1956

    23 Dawlish Close
    Horeston Grange
    Nuneaton
    Warwickshire
    CV11 6YR

  • SUTTON, Brian Howard

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Shop Fitting Company Director

    Month of birth: November 1946

    21 Marrick
    Wilnecote
    Tamworth
    Staffordshire
    B77 4NU

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • KALNINS, Valdis

    Director

    Appointed on 20 June 2006

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Shop Fitting Company Director

    Month of birth: October 1946

    12 Broadlee
    Wilnecote
    Tamworth
    Staffordshire
    B77 4PF

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQMNS. Transaction: MzE2NTAxNDM5NGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4UZEB. Transaction: MzE1MTg4NjUxN2FkaXF6a2N4.

  3. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CVEVYA. Transaction: MzEyODUyNzY2MGFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A3090Q. Transaction: MzEyNTU1NDU5OGFkaXF6a2N4.

  5. 6 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FEBMS8. Transaction: MzEwNzA1MDk3N2FkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6F1SH. Transaction: MzEwMzc1MjA4MWFkaXF6a2N4.

  7. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCY1SA. Transaction: MzA4NDkwNjA3N2FkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP6QDF. Transaction: MzA4MTYwNTU4OGFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFBD55. Transaction: MzA2Njc3MjAyN2FkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1GYMW48. Transaction: MzA2Mzc0ODg5NGFkaXF6a2N4.

  11. 21 June 2012 Termination of appointment of Valdis Kalnins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZCGQ. Transaction: MzA1OTU1ODU5MWFkaXF6a2N4.

  12. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2THVY4J. Transaction: MzA0NTE5ODU2MmFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X3YGRVKK. Transaction: MzAzOTkzOTIxNGFkaXF6a2N4.

  14. 29 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYYTWLYE. Transaction: MzAyMDQ1MDAxNGFkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XV5ZFL1X. Transaction: MzAxNzk4NTU2OGFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Brian Howard Sutton on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XV5ZEL1W. Transaction: MzAxNzk4MTg1NGFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Valdis Kalnins on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XV5ZDL1V. Transaction: MzAxNzk4MTg1M2FkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Geoffrey Allan Jennison on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XV5ZCL1U. Transaction: MzAxNzk4MTg1MmFkaXF6a2N4.

  19. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMOU6GHH. Transaction: MzAwNzA0ODU2M2FkaXF6a2N4.

  20. 14 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTX06BJN. Transaction: MjAzNzExMTUwNWFkaXF6a2N4.

  21. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3GSE6Y3. Transaction: MjAyNTA3MjUyNGFkaXF6a2N4.

  22. 3 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBD9J13H. Transaction: MjAwODM3MDM2OWFkaXF6a2N4.

  23. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NDAwMmFkaXF6a2N4.

  24. 13 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQwMzA1OGFkaXF6a2N4.

  25. 4 April 2007 Ad 20/02/07--------- £ si [email protected]=36 £ ic 114/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQyODU5MGFkaXF6a2N4.

  26. 4 April 2007 Ad 20/02/07--------- £ si [email protected]=15 £ ic 99/114 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTIyMjM3MWFkaXF6a2N4.

  27. 4 September 2006 Ad 20/06/06--------- £ si [email protected]=79 £ ic 20/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY5ODEyNGFkaXF6a2N4.

  28. 4 September 2006 Ad 20/06/06--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjEyOTQ5OWFkaXF6a2N4.

  29. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE0NjMyOWFkaXF6a2N4.

  30. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4MzM0MmFkaXF6a2N4.

  31. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1OTE0M2FkaXF6a2N4.

  32. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2Mjc2MWFkaXF6a2N4.

  33. 4 September 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTczMTgxMGFkaXF6a2N4.

  34. 21 June 2006 Registered office changed on 21/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg0MTY5MmFkaXF6a2N4.

  35. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0MjYxM2FkaXF6a2N4.

  36. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0MjMxM2FkaXF6a2N4.

  37. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg0MjYxMmFkaXF6a2N4.

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